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Tag: personally identifiable information

Posted on April 28, 2023 April 27, 2023

Scammers Target Bank Customers to Steal Customer Passwords

Written by
James
Posted in
village of ridgewood
Tagged
FBI Internet Crime Complaint Center (IC3), NJCCIC, personally identifiable information, steal account credentials
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the staff of the Ridgewood blog

Ridgewood NJ, the NJCCIC observed multiple banking-themed phishing campaigns attempting to be delivered to New Jersey State employees to steal account credentials or personally identifiable information (PII). In one campaign, threat actors spoofed  the display name for Customers Bank, which has multiple locations in the United States and New Jersey; however, the sender’s email address was unassociated to the bank. The subject lines may contain keywords such as notification, alert, action required, important verification, and important notification. The non-personalized email informs the target that a temporary hold has been placed on their account due to a failed identity verification. The target is then advised to click a link included in the email, which has been identified as phishing and malicious by VirusTotal.

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